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Investigation
Korea Launches Investigation Into “Kimchi Premium”
A South Korean news outlet said that the country’s authorities are looking into massive foreign
Jul
The 7 Largest Crypto Mining Companies In The United States Consume Enough Electricity To Power Houston.
A new Congressional investigation has focused on the impact of cryptocurrency mining companies’ energy consumption
Jul
Texas, New Jersey, Alabama, And Other US States Have Initiated An Investigation Into Celsius Network.
A number of states in the United States, including Texas and Alabama, are investigating Celsius
Jun
Since 2015, The US Secret Service Has Seized About $102 Million In Cryptocurrency.
Since 2015, the US Secret Service (USSS) has confiscated more than $102 million in cryptocurrencies
Apr
BlockFi pays $100 million fine to settle SEC investigation
BlockFi, the leading crypto lending platform, has decided to file a $100 million fine with
Feb
Pakistan Bans Cryptocurrencies During Binance Investigation
According to local media samaa.tv, Pakistan is following China’s lead by announcing a total ban
Jan
Squid Game (SQUID) is up 600% despite Binance incident and investigation
The world’s largest exchange, Binance, conducted an investigation into the Squid Game Token a few
Nov
Police open an investigation into AnubisDAO’s $ 60 million carpet pulling
AnubisDAO launched last Thursday amid a surge in meme coins and lost control of the
Nov
The government of El Salvador is under investigation for Bitcoin purchases and the construction of crypto ATMs
El Salvador’s Court of Auditors (CoA) will investigate complaints about the government’s purchase of BTC
Sep
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